SIC Intelligence
Record directory — page 2667
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 266,601–266,700
- Grow Asia Capital Holdings (0000151641t)
Regulatory Watchlists
organization
Record ID: my-ale-97a97062657833b256734ee5e244dbe810eff8f4
- Water World Marketing (Ca0177161-p)
Regulatory Watchlists
organization
Record ID: my-ale-97c024c7e538e3c124ba29841a6abebba23459ab
- Trillion Venture
Regulatory Watchlists
organization
Record ID: my-ale-98002c219a5aa7ac9d63984c8395c358dc9b1935
- Worldwide Community Programme
Regulatory Watchlists
organization
Record ID: my-ale-9892db0d1822fa9326ed0075e139423c7f062869
- Saham Bijak (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-98a365ff0c95679774aea4cfbf9b2b0279a16a8f
- Venusfx
Regulatory Watchlists
organization
Record ID: my-ale-98a6ea327d0940d55c2f807bc644835270da72a1
- Rn Corporate Services Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-98b314a6e243673a3719fd70b20e3614e4cae824
- Arab Investment Company Berhad (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-98b7dc116184ea36d84419a91a04d5a5e9bce04c
- Tukargold.net
Regulatory Watchlists
organization
Record ID: my-ale-9a83e1a9d31c8c5b572a7046764eafb263a3ab5f
- Rcfx
Regulatory Watchlists
organization
Record ID: my-ale-9abb1e847f8fd0cfcb333eea0504705787c74bac
- I-rakyatrader
Regulatory Watchlists
organization
Record ID: my-ale-9ad19bc1c81c2302cf96d4fa3a13bde9e7b9490f
- Gorgeous Chain Sdn Bhd (841928-p)
Regulatory Watchlists
organization
Record ID: my-ale-9b78c1f288c94a4ed4d48311a8aa5781457bfcc8
- Cyl Peoria Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-9baed96cdd9fffb18a3521ef8d4a941ae11b5af1
- Auto Trading Management
Regulatory Watchlists
organization
Record ID: my-ale-9bdd2c1bcc8a6cf71300a39aefdf8de2551f6f15
- Letduit Scheme
Regulatory Watchlists
organization
Record ID: my-ale-9c6fac4f4944984028f709df544f0701941af384
- Rs Capital Holdings Bhd (819833-p)
Regulatory Watchlists
organization
Record ID: my-ale-9d029da3d757de529894743a03ec362c9753a390
- 3sixty Venture Capital Plc
Regulatory Watchlists
organization
Record ID: my-ale-9d2a5d490425b489ce5c7f27f6d5d7fff3581932
- Perfway Traders Sdn Bhd (918583-v)
Regulatory Watchlists
organization
Record ID: my-ale-9d3e5846c697665664aace92caa581c4afe1bf1f
- Reza Anuar Seven
Regulatory Watchlists
organization
Record ID: my-ale-9d9d42e1926df191e09c93af7fbfa7517e260f2a
- Hsbc Bank Investment (Not Related To Hsbc Bank Malaysia Berhad)
Regulatory Watchlists
organization
Record ID: my-ale-9e09633860d603902e536db2108e92b02c23b34f
- Jutawan Apps
Regulatory Watchlists
organization
Record ID: my-ale-9e515903d7e2007aba7643581312246b3c83d35a
- Global Wave Gold Corporation
Regulatory Watchlists
organization
Record ID: my-ale-9e9baa3882a28e1dd3cd633efa5029ab42a1cbcb
- Igofx
Regulatory Watchlists
organization
Record ID: my-ale-9f5bcf0e797dd01af202d4f14b201f622dc981fc
- Green Buck Resources Sdn Bhd (851115-a)
Regulatory Watchlists
organization
Record ID: my-ale-a089e002d0760a09307fee8dc7e6889b0fe4eb0e
- Eagle Aeronautics (M) Sdn Bhd (796603-a)
Regulatory Watchlists
organization
Record ID: my-ale-a0b34257dbec372952c4c2c60e06b2053d23dc8d
- Keenan Prestige Services (002095851-p)
Regulatory Watchlists
organization
Record ID: my-ale-a1dc6ebf48019d40fc1f1b70df6908dc2f0f233b
- Jj Commerce Trading (Sa0399365p)
Regulatory Watchlists
organization
Record ID: my-ale-a22f865d8d2a093d003a843d92791fdaaa77470b
- Emam Copytrade
Regulatory Watchlists
organization
Record ID: my-ale-a2402780e2228df789df112f1e3bdefe7c975c6d
- Bitkingdom
Regulatory Watchlists
organization
Record ID: my-ale-a309fb6c15cb1c12b977d055e7ca73b1df58130e
- Sera Land Management & Enterprise (Jm0503206-p)
Regulatory Watchlists
organization
Record ID: my-ale-a3ed2262375465c7182d9a51bda18136fea6eef3
- Grow Capital (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-a414983e64ca8df3b75783743308d2bb7c243486
- Fnz Capital Limited
Regulatory Watchlists
organization
Record ID: my-ale-a4f6c26efa3441fdfe5b58fddf59e45668716b2f
- Lob Pelaburan
Regulatory Watchlists
organization
Record ID: my-ale-a59201bcdb4d7c25d10f964821a07fe121839a57
- Newgen Investment (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-a5c6302551636d53cd9b0d7d9aac7bfc950fb0f2
- Instagroup Resources (Jm0531870-x)
Regulatory Watchlists
organization
Record ID: my-ale-a648546153bf780ad4471e9eb5e4bdd1c3b0b582
- Highway Group Resources
Regulatory Watchlists
organization
Record ID: my-ale-a6f1844255e4bcc69332d826c522496d30eb5fa0
- Invest Melayuhub (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-a6fe58a51f24a6ec6984ed7b387e0b482e77c7b5
- Yunikonfx
Regulatory Watchlists
organization
Record ID: my-ale-a712b3220709b10a6821306eaba57b87e77a9fea
- Program 10 Bulan Forex Trading
Regulatory Watchlists
organization
Record ID: my-ale-a72e95bf47818de39dd860629dba1be2e2e4f378
- Fe Brands (M) Sdn Bhd (1000656-h)
Regulatory Watchlists
organization
Record ID: my-ale-a74c70a92d0e05aa30565ff0fcb1aaf92db1819c
- Nordfx
Regulatory Watchlists
organization
Record ID: my-ale-a786dccea20150319083d9f94fecf778d8eded8a
- Rimbun Tekad Realty Sdn Bhd (966604-d)
Regulatory Watchlists
organization
Record ID: my-ale-a788f32bb16190909b8f2a95f8ff4d994ab7dbcd
- Great Access Sdn Bhd (517965-x)
Regulatory Watchlists
organization
Record ID: my-ale-a8464fcf7c356016457fd4b8af6fbc11990b5018
- Applikasi Duit
Regulatory Watchlists
organization
Record ID: my-ale-a85949e27087221ba1b587be747000d6d996392f
- Bespoke Holdings
Regulatory Watchlists
organization
Record ID: my-ale-a90913f0e4dde3930607dd498bcce830e2a7c6ba
- Bitclub Network
Regulatory Watchlists
organization
Record ID: my-ale-a9240cd80126a175aabe9fcf61764159c77fec10
- Halal Prosper Ventures 213 Pb Gold Investment
Regulatory Watchlists
organization
Record ID: my-ale-a9b7121fd367306d3cb8e6e998306659b2b72b88
- Kongsi Kewangan (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-a9ea3b12a23d6647235ca6021955325a50c9cc76
- Asnb Investment (Not Related To Amanah Saham Nasional Berhad)
Regulatory Watchlists
organization
Record ID: my-ale-ab0bfec6559ea561a0050d452d0892ae37cf37f0
- Gtgvip
Regulatory Watchlists
organization
Record ID: my-ale-ab3a42128418eea35862fec81909e4ed10a1fe79
- Gold Bullion World Sdn Bhd (1018604-a)
Regulatory Watchlists
organization
Record ID: my-ale-ac3e1850b3e81e05716cc25038a8484933c684c5
- Amethyst Gold Creation Sdn Bhd (951063-k)
Regulatory Watchlists
organization
Record ID: my-ale-ac5dab63866c0f0ea5f679b4286a18689289354d
- Kewangan Melayu (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-ad129845147129b919d5828392137adc9364f748
- Rising Premium Sdn Bhd (285572-p)
Regulatory Watchlists
organization
Record ID: my-ale-ad9620d401caffc16d606073b9df747bbf1901f1
- Smart Trade Entrepreneur (002459702d )
Regulatory Watchlists
organization
Record ID: my-ale-adfc0ef8857d1ef32d2980eeaa0ed71954ee424b
- Avapartner Avatrade
Regulatory Watchlists
organization
Record ID: my-ale-aee2f9e9521b1e2f67fbcc90cf9c39c3a94e2fe2
- Wsl Merchants Pte LTD
Regulatory Watchlists
organization
Record ID: my-ale-af1653e7c75d2c71696c7cd487aafa4143450650
- Hifx Asia (Hifx)
Regulatory Watchlists
organization
Record ID: my-ale-b00c164f88b619a220a6b3eacb0cf0d57f1dc8c8
- Instaforex
Regulatory Watchlists
organization
Record ID: my-ale-b05892f3adc679d6a178e4389f398eff01e77245
- Najmuldin Exchanger (Ne) Nusantara Global Network Collecting Agent of Najmuldin Exchanger: Global Traders (002288216-x)
Regulatory Watchlists
organization
Record ID: my-ale-b05d20334daecfbe0b26adfedb86f868a7351f6e
- Zenith Gold International Limited (Zgi)
Regulatory Watchlists
organization
Record ID: my-ale-b0b30546fb55670d2fba84620b80598806a6354f
- E-qirad Sdn Bhd (595699-d)
Regulatory Watchlists
organization
Record ID: my-ale-b25be63fef4b002705562bc88675f71b9df5dbdb
- Ace Global Sales & Services
Regulatory Watchlists
organization
Record ID: my-ale-b32a278d8f81ece9992848c9903f4c45fccc2a90
- Inter Pasicfic Soyy Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-b3f404b6f53e7fb8e6aef73f6b53e1c1e4746910
- Euro Trade (M) Co
Regulatory Watchlists
organization
Record ID: my-ale-b40eb76244f39650d5a23cefd673a352cdc2ec4c
- Wms Capital LTD (Labuan)
Regulatory Watchlists
organization
Record ID: my-ale-b4b17360c886f50fde15857a8002379ce0d3101d
- I-rakyat Trade
Regulatory Watchlists
organization
Record ID: my-ale-b4e9b3ff37f6064b810a4658066ee652fa9a0ece
- Tf International W1212 Kl Team
Regulatory Watchlists
organization
Record ID: my-ale-b5512d7163a373dd7480c2be7c1822a7e366365e
- Sfx Management (Kt0339697-v)
Regulatory Watchlists
organization
Record ID: my-ale-b61d627cb840cd2a31f31b6d45e7310110ef4e76
- Pelaburan Berdaya
Regulatory Watchlists
organization
Record ID: my-ale-b663b58938c7237039584d54d142491270f532ef
- Noor Investment Scheme Malaysia (Not Related To Noor Investment in Kuwait)
Regulatory Watchlists
organization
Record ID: my-ale-b67d533d780550d5ef9bd508a0c2b905f52d7fc6
- Omega Pinnacle LTD (Labuan)
Regulatory Watchlists
organization
Record ID: my-ale-b69408ddde340bed3d66ab72a4d61f3ce13ad7f6
- I3 Investor/i3 Trust Holdings (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-b82b9485a5a86795b24bc15c1ddd8350324f8de9
- Royale Team Groups
Regulatory Watchlists
organization
Record ID: my-ale-b83be96e6416f789c8d22ab85a66521e3ab82c6e
- Zness.com
Regulatory Watchlists
organization
Record ID: my-ale-b890dce0fe16eb68f3a809854417f3e8a6fc6237
- Megah Mewah Trading (Sa0295909-a)
Regulatory Watchlists
organization
Record ID: my-ale-b8aadc380a56f7b59944e9f7c1ef120e429d2cc0
- Oci Venture Sdn Bhd (1039926h)
Regulatory Watchlists
organization
Record ID: my-ale-b8c75a13a2c2ba7ffd4f3c83528d201819fcb35a
- Real Ingenious Sdn Bhd (926598-u)
Regulatory Watchlists
organization
Record ID: my-ale-b94dc9b1077204f6f06ef149400045614d1cbaa2
- I-rakya Trader
Regulatory Watchlists
organization
Record ID: my-ale-bacf59007f50a2e46947057d38c963d954d43984
- Rezeki Baidu (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-bb39a46651b3599dd5d245ce0f8c5c0f24409925
- Meccafund Family Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-bb41f269b0760b0b531702f346004191916d2176
- Tf International Group
Regulatory Watchlists
organization
Record ID: my-ale-bc1273fffb7ff248603c484d82cb7c31d5014441
- Ecofuturefund
Regulatory Watchlists
organization
Record ID: my-ale-bc3bf0361af4eb91f9e2ec6c285bef0394c30b61
- Madinah Mining
Regulatory Watchlists
organization
Record ID: my-ale-bc5885a74b75fd46ae9da9c9008005c34d8fb2cb
- Pegasus Bullion
Regulatory Watchlists
organization
Record ID: my-ale-bda5a2836ef026e30d7bb29b11c7ba931704d2ea
- Ipg Capital
Regulatory Watchlists
organization
Record ID: my-ale-bdc91319bc91a023f5ccd742cebe28e4029d1622
- Maza Network Sdn Bhd (1006389-h)
Regulatory Watchlists
organization
Record ID: my-ale-bead41baae70a5a75eac49eda0bf77f0e49ecf68
- Ajuwah Consultancy
Regulatory Watchlists
organization
Record ID: my-ale-beb8148b25283db905b1a783ee62eb0b4abd28a1
- Rm20segera.com
Regulatory Watchlists
organization
Record ID: my-ale-bee2ad263e567cea6ba635064400cca4ca044218
- Vanguard Financial Services
Regulatory Watchlists
organization
Record ID: my-ale-bf77e39ac054b744c4146b858b0211d42e8516a7
- Ecobit
Regulatory Watchlists
organization
Record ID: my-ale-bf8d0357ed1b33154a99a57a6a3079e87fb5651c
- Jtgold
Regulatory Watchlists
organization
Record ID: my-ale-bfcf249a387d7231e3a22617ba862da8ffea399b
- Zemc Sdn Bhd (1216874-a)
Regulatory Watchlists
organization
Record ID: my-ale-bff88ca162207ca7cd550764cbcd9043d208d003
- Ngr Asia Group Sdn Bhd (1138129-m)
Regulatory Watchlists
organization
Record ID: my-ale-c01bd296b9f05479d7af02ad0a19a290f5030b4a
- Tg Reliance Sdn Bhd (1086255-a)
Regulatory Watchlists
organization
Record ID: my-ale-c039f8cb74e06ed7a13f51aa594d559be52d780a
- Classic Fx Venture
Regulatory Watchlists
organization
Record ID: my-ale-c0dce24fea7604b5bca6e90ed082a68f0df4b38c
- Rowther Technologies Msc Sdn Bhd (727979-t)
Regulatory Watchlists
organization
Record ID: my-ale-c11a01b21b4aa3965ba1c46c7145833974e30615
- Holiday Express Asia
Regulatory Watchlists
organization
Record ID: my-ale-c14568ab8b2ac7e2602e515187a81d01a62edbc4
- Mmm Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-c1a8f526c83620c8dc3744e3eb2fe52e1e80f10e
- Bsg- Buat.simpan.ganda
Regulatory Watchlists
organization
Record ID: my-ale-c2195d24d5a8c6bdf315a462a49e4af948621511